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J & A Pelling Ltd

01062334

active
Private Limited Company
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

SPRING LODGE 172 CHESTER ROAD, FRODSHAM, WA6 0AR
Incorporated 21/07/1972

Compliance

Last accounts

06/04/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 16/04/2026

Due 30/04/2027

On track

Industry

70100
Activities of head offices

Officers

Mr Mark David Brown

director · Since 01/12/2016

CHARTERED BUILDING SURVEYOR

BRITISH · UNITED KINGDOM · Age 51

Also on 2 other boards

Mr Terence Hardy

director · Since 01/12/2016

CHARTERED BUILDING SURVEYOR

BRITISH · ENGLAND · Age 59

Also on 2 other boards

Dr George William Tuckwell

director · Since 17/12/2018

DIRECTOR

BRITISH · ENGLAND · Age 52

Also on 54 other boards

Alasdair Alan Ryder

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 64

Also on 91 other boards

Mr Ian Harry Strudwick

director · Since 17/12/2018

DIRECTOR

BRITISH · UNITED KINGDOM · Age 57

Also on 54 other boards

Sally Evans

secretary · Since 12/08/2019

Mr Francis Herlihy

director · Since 01/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 60

Also on 172 other boards

Persons with Significant Control

Rsk Environment Limited

75–100% shares
75–100% votes
Appoint directors

65, Sussex Street, Glasgow, G41 1DX

Reg: Sc115530 · United Kingdom · Limited Company

Notified 17/12/2018

Former PSCs

Mr Neill John Werner

Ceased 17/12/2018

Charges2 outstanding

Charge
outstanding

ARES MANAGEMENT LIMITED AS SECURITY TRUSTEE FOR THE SECURED PARTIES · (AS DEFINED IN THE INSTRUMENT)

Created 06/09/2024Registered 14/09/2024
Charge
outstanding

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR ITSELF AND THE OTHER SECURED PARTIES (AS DEFIN

Created 06/08/2021Registered 15/08/2021
Charge
satisfied

ARES MANAGEMENT LIMITED (AS SECURITY TRUSTEE FOR THE SECURED PARTIES (AS DEFINED IN THE INSTRUM

Created 18/08/2020Registered 26/08/2020Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 18/10/2019Registered 24/10/2019Satisfied 30/03/2022
Charge
satisfied

ARES MANAGEMENT LIMITED

Created 07/06/2019Registered 13/06/2019Satisfied 30/03/2022
charge
satisfied

NATIONAL WESTMINSTER BANK PLC

Created 08/09/2011Registered 10/09/2011Satisfied 25/09/2019
charge
satisfied

S.I. PENSION TRUSTEES LIMITED

Created 16/02/2006Registered 21/02/2006Satisfied 31/08/2018
charge
satisfied

SUN LIFE ASSURANCE COMPANY OF CANADA

Created 13/12/2002Registered 14/12/2002Satisfied 31/08/2018
charge
satisfied

BARCLAYS BANK PLC

Created 14/10/1983Registered 21/10/1983Satisfied 14/09/2011
charge
satisfied

WILLIAM & GLYN'S BANK LIMITED

Created 02/12/1980Registered 10/12/1980